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    Corporations and Foundations

    WENPAN, S.A.

    Last query to official sources on 19 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    BIENVENIDO EMANUEL SANZ
    • DIRECTOR - VICEPRESIDENTE
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    ALBERTO DANIEL TAWACHI HOMSANY
    • SECRETARIO - DIRECTOR
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    LINDA HOMSANY DE TAWACHI
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    CARLOS JESUS PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (98) Other organizations with which this organization shares directors and dignitaries.

    WENPAN LOS PUEBLOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2000
    Related members: 7
    View

    ZUBEL INVESTMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1996
    Related members: 6
    View

    WENPAN CENTRAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2001
    Related members: 6
    View
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (61)

    Customs (61)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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